Regular Meeting Agenda September 29, 2016 – 6:00pm Harmony Golf Preserve Clubhouse Meeting Room 7251 Five Oaks Drive, Harmony, FL 34773 Tel: 407-891-8525
1.
Roll Call
2.
Audience Comments
3.
Approval of: Minutes of the August 25, 2016 Meeting
4.
Subcontractor Reports A.
Landscaping
i.
Davey Tree Monthly Landscape Report
5.
Developer’s Report - (Quarterly Schedule) *
6.
Staff Reports A.
Engineer i. Estimated Reserve Allocation Spreadsheet Update ii. Community Landscape Maintenance Map Update iii. Discussion of Neighborhood F Drainage Swale * iv. Status of Butterfly Drive Sidewalk Permitting * v. Neighborhood H-2 Maintenance Transfer *
B.
Attorney
i.
Davey Landscape Agreement - Annuals Service (DRAFT)
ii.
Davey Landscape Agreement - Mulching Service (DRAFT)
C.
Field Manager
iv.
Playground Equipment Proposals
(a)
Location-1: Description;
Price Quote - [$14,579.98 w/Install]
(b)
Location-2: Description;
Price Quote - [$23,366.81 w/Install]
7.
District Manager’s Report A.
Financial Statements for August 31, 2016 B.
Approval of:
#197 Invoices,
Check Payments, &
Debit
Purchases C.
Intent to Purchase Contractual Services for Landscaping * D.
Consideration of Resolution 2016-06
8.
Approval of: Facility Usage Applications A.
Christmas Production in Town Square - Harmony Community Church B.
Easement Access for Resident Pool Construction - Don Whyte
9.
Topical Subject Discussion A.
Consideration of Tablet Replacement Options *
10.
Supervisors' Requests
11.
Adjournment * When no presentation materials are available, topical discussions are made extemporaneously. |